Company Information

CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
7,473,680
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sachdeva
Amit Sachdeva
Director/Designated Partner
almost 2 years ago
Lokesh Ballur Venkataswamy Reddy
Lokesh Ballur Venkataswamy Reddy
Director/Designated Partner
about 5 years ago
Kishan Panicker Gopalakrishna
Kishan Panicker Gopalakrishna
Director/Designated Partner
about 5 years ago
Saju Korothan
Saju Korothan
Director/Designated Partner
about 5 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 11 years ago
Kumar Krishnan Iyer
Kumar Krishnan Iyer
Director/Designated Partner
over 11 years ago

Past Directors

Prathiba Puttaravanna
Prathiba Puttaravanna
Director
over 12 years ago
Nitish Shetty
Nitish Shetty
Director
over 14 years ago

Charges

0
04 September 2013
Hdfc Bank Limited
1 Crore
20 June 2014
Hdfc Bank Limited
1 Lak
25 September 2010
Canara Bank
5 Crore
03 February 2012
Canara Bank
6 Crore
04 September 2013
Hdfc Bank Limited
0
20 June 2014
Hdfc Bank Limited
0
03 February 2012
Canara Bank
0
25 September 2010
Canara Bank
0
04 September 2013
Hdfc Bank Limited
0
20 June 2014
Hdfc Bank Limited
0
03 February 2012
Canara Bank
0
25 September 2010
Canara Bank
0
04 September 2013
Hdfc Bank Limited
0
20 June 2014
Hdfc Bank Limited
0
03 February 2012
Canara Bank
0
25 September 2010
Canara Bank
0
04 September 2013
Hdfc Bank Limited
0
20 June 2014
Hdfc Bank Limited
0
03 February 2012
Canara Bank
0
25 September 2010
Canara Bank
0

Documents

Form DIR-11-17112019_signed
Proof of dispatch-25102019
Notice of resignation filed with the company-25102019
Form DIR-11-01102019_signed
Notice of resignation filed with the company-01102019
Optional Attachment-(1)-01102019
Proof of dispatch-01102019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Proof of dispatch-08082019
Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Proof of dispatch-24072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-06022019
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form CHG-4-13102017_signed
Letter of the charge holder stating that the amount has been satisfied-13102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171013
Instrument(s) of creation or modification of charge;-31032017
Form CHG-1-31032017_signed